The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Dewhurst, Richard Philip
Born in January 1960Individual (50 offsprings)Officer
2023-11-28 ~ nowOF - Director → CIF 0 - 2
Chubb, David Christian Clark
Born in January 1963Individual (52 offsprings)Officer 2023-11-28 ~ nowOF - Director → CIF 0 - 3
Dean Clarke House, Southernhay East, Exeter, Devon, EnglandLiquidation Corporate (3 parents, 5 offsprings)Person with significant control 2017-02-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Martin, Christopher Giles
Chartered Accountant born in February 1968Individual (28 offsprings)Officer 2022-09-23 ~ 2023-05-31OF - Director → CIF 0 - 2
Scantlebury, Paul Neil
Property Developer born in March 1967Individual (46 offsprings)Officer 2017-02-06 ~ 2022-10-13OF - Director → CIF 0 - 3
Jervis, David John Paul
Chartered Surveyor born in March 1965Individual (16 offsprings)Officer 2022-09-23 ~ 2023-11-28OF - Director → CIF 0 - 4
Edworthy, Mark David
Director born in October 1969Individual (53 offsprings)Officer 2017-02-06 ~ 2022-10-13OF - Director → CIF 0
Company in focus
BURRINGTON ESTATES (HOLDINGS) LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 10602777
BURRINGTON ESTATES (HOLDINGS) LIMITED
InfoC/o Rrs, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-02-05CIF 0 BURRINGTON ESTATES (HOLDINGS) LIMITED
SRegistered number 1602777Dean Clarke House, Southernhay East, Exeter, United Kingdom, EX1 1APLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
17
- 1C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2019-09-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 285 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-372,795 GBP2024-06-30Person with significant control 2019-02-12 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 3C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-02-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2020-03-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2019-10-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2020-07-14 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Person with significant control 2017-02-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 9Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)673,908 GBP2015-12-31Person with significant control 2017-02-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-05-24 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 11Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-13 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 12BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-09-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 13C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)Person with significant control 2019-12-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 1485 Great Portland Street Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,878,285 GBP2023-12-31Person with significant control 2022-12-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 15C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)Person with significant control 2019-10-08 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 16BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-1985 Great Portland Street Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)522,737 GBP2024-06-30Person with significant control 2017-02-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 17C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2020-07-14 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
4
- 1BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-02-10 ~ 2021-06-21CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2020-12-04 ~ 2021-02-26CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 3C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-05-05 ~ 2018-11-30CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 4
MJL ASHILL LIMITED
- nowBURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-92,828 GBP2022-06-30Person with significant control 2020-07-10 ~ 2023-04-06CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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